Nydig Execution LLC is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22942063. The business address is One Vanderbilt Avenue, 65th Floor, New York, NY 10017.
| Registration Number | M22942063 |
| Legal Business Name | NYDIG EXECUTION LLC English / Anglais |
| Operate Name | NY / DIG NYDIG |
| Address | One Vanderbilt Avenue, 65th Floor New York NY 10017 |
| Telephone | 2124334400 |
| Website | nydig.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-04-01 |
| Expiration Date | 2025-03-31 |
| Business Activity | Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 82-4744911 |
| Address | One Vanderbilt Avenue, 65th Floor New York NY 10017 |
| Incorporation Date | 2018-03-09 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger United States |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| NYDIG EXECUTION LLC | NY / DIG NYDIG | 510 Madison Ave. 21st Floor, New York, NY 10022 | 2022-04-01 | 2025-03-31 |
| NYDIG EXECUTION LLC | NY / DIG NYDIG | One Vanderbilt Avenue, 65th Floor, New York, NY 10017 | 2022-04-01 | 2025-03-31 |
| Street Address |
ONE VANDERBILT AVENUE, 65TH FLOOR |
| City | NEW YORK |
| Province | NY |
| Postal Code | 10017 |
| Country | US |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Nydig Trust Company LLC · Ny / Dig Nydig Nydig Custody Nydig Custody LLC | One Vanderbilt Avenue, 65th Floor, New York, NY 10017 | 2124334400 | 2022-04-01 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Visinger Payments Solutions LLC · Sellersfunding | 450 Lexington Ave, 4th Floor, New York, NY 10017 | 9292292252 | 2020-11-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bb Money Transfers, Inc. | 600 5th Ave, 3rd Floor, New York, NY 10020 | 18668322201 | 2009-10-16 |
| Mastercard Transaction Services (Us) LLC | 150 Fifth Avenue, New York, NY 10011 | 9144143870 | 2008-06-23 |
| Kakaue Blockchain Service Inc. | 1345 6th Ave, New York, NY 10105 | 3322617093 | 2023-09-20 |
| Envios De Valores La Nacional Corporation · Corporation Le Nacional, Transfert De L'Argent | 566 West 207 St, New York, NY 10034 | 9175290700 ext. 5 | 2009-05-15 |
| Paxos Trust Company, LLC · Itbit | 450 Lexington Ave #3952, New York, NY 10163 | 2125514917 | 2021-05-26 |
| Mezu (Na), Inc. | Avenue of The Americas, 9th Floor, New York, NY 10013 | 18777010555 | 2018-07-13 |
| American Express Travel Related Services Company, Inc. | 200 Vesey St, New York, NY 10285 | 2126400687 | 2009-02-18 |
| The Currency Cloud Inc | 104 5th Avenue 20th Floor, New York, NY 10011 | 16465938724 ext. 0 | 2018-04-25 |
| Bright Fintech (Canada), Inc. · Bright Bright Send | 169 Madison Ave #2357, New York, NY 10016 | 3108902881 | 2023-09-13 |
| Roxe Inc | 1675 Broadway, 35th Floor, New York, NY 10019 | 15167540008 | 2021-03-24 |
| Find all businesses in the same city | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Nydig Trust Company LLC · Ny / Dig Nydig Nydig Custody Nydig Custody LLC | One Vanderbilt Avenue, 65th Floor, New York, NY 10017 | 2124334400 | 2022-04-01 |
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This dataset includes 20 thousand money services businesses and their agents registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.